We sat down with Pekka Dare the Director of Training Education and Development at the ICA. This podcast episode uncovers various case studies in the financial sector. Financial crime impacts every aspect of society with illicit capital flowing through various illegal activities including extortion, fraud, and human trafficking, to tax evasion, terrorist financing, and counterfeit goods. It is increasingly a concern for governments around the world. The compliance sector is evolving, so it is crucial to stay well informed and up to date, demonstrating the importance of continuous development and gaining new qualifications.

Please note: ICA members can claim 1 CPD point for listening to this episode. If you’re considering developing your career in anti-money laundering, find out more about joining ICA’s global community. Becoming a member will give you access to a wealth of knowledge, tools, resources and practical support to help develop your career.

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